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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Sully, Keith
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Alexander Charles
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, Martin Peter
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Claire Louise
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 6
    IHC MAY FAIR (HOLDINGS) LIMITED - now
    PARTSHOT LIMITED - 1988-12-13
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Gonzalez, Rafael
    Compensation & Benefits Director Europe born in November 1978
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Philip
    Director Of Risk Management born in November 1958
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Moore, Colin George
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Sully, Keith Alun
    Director, Executive Reward & Head Of Pensions born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 5
    Noel, Jean-pierre
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    House, David John
    Human Resources Executive born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Larson, James
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2003-06-02
    OF - Director → CIF 0
  • 8
    Sykes, Adam Jeremy
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2012-02-13
    OF - Director → CIF 0
  • 9
    Pountney, Brian
    Insurance And Risk Manager born in September 1936
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Cunningham, Julie Elizabeth
    Human Resources born in March 1972
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Cameron, John
    Svp Human Resources born in August 1951
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 13
    Henfrey, Nicolette
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Padilla, Renata Elizabeth
    Chartered Accountant born in August 1981
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    Boyd, James Charles Roger
    Commercial Director born in January 1947
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-01-06
    OF - Director → CIF 0
  • 16
    Yang, Estelle
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 18
    Sharma, Rishi
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-02-26
    OF - Secretary → CIF 0
  • 19
    Frangi, Ronald Angelo
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2017-09-14
    OF - Director → CIF 0
  • 20
    Springett, Catherine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 21
    Gaytan, Lori Ann Haley
    Company Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Parhm, Chasity
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 24
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2002-02-18
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 25
    Lindsay, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-03-19 ~ 2022-06-29
    OF - Secretary → CIF 0
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 26
    Plummer, Lydia Alex
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 27
    Quick, Stephen John
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2024-12-12
    OF - Director → CIF 0
  • 28
    Sindall, Reginald Stephen
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 2001-02-21
    OF - Director → CIF 0
  • 29
    Powell, Ian George
    Commercial Lawyer born in May 1961
    Individual
    Officer
    icon of calendar 2001-11-05 ~ 2003-06-02
    OF - Director → CIF 0
  • 30
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 2003-06-02
    OF - Director → CIF 0
  • 31
    Cox, Melanie Rachel
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 32
    Quinlan, Diane
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 33
    Burch, Mark Wayne
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2024-12-12
    OF - Director → CIF 0
  • 34
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-07-03 ~ 1995-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED

Previous names
BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    Info
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    Registered number 03076935
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.